Review the report to determine what type of violation has occurred and ensure that development is complete. See GN 03970.017B and GN 03970.017E. If any further development is necessary, request it from the appropriate Field Office (FO) or Processing Center (PC).

If CPS or OSB believes that the record is adequately developed and that the record demonstrates that the representative engaged in misconduct, refer the record via email to the Office of General Counsel (OGC) at OGC.OGL.Representative.Conduct@ssa.gov, attaching any development and evidence to the email.

Provide any non-electronic documentation to OGC via hand-delivery, U.S. mail, or Federal Express (depending on local practice) to the physical address listed in GN 03970.070B. Include a brief written summary of the facts and identify a referring office (FO or PC) point of contact. Provide a name, address, and telephone number for the contact and include all of the supporting non-electronic documents.